BOARD OF DIRECTORS

Leeland N. Alexander

Associate VP
Facilities, Operations, &
     Clinical Services
University of Oklahoma

Thomas E. Bennett, Jr.

Chairman & Co-CEO
First Oklahoma
     Holdings, Inc.
First Oklahoma Bank

Thomas E. Bennett III

President & Co-CEO
First Oklahoma Bank

Garry P. Groom

Executive VP
First Oklahoma Bank

Jeffrey L. Hilst

Principal
Watermark Commercial
     Properties

Burt B. Holmes

Insurance Executive (Retired)
Private Investor

Donald S. Lockhart

Private Investor

E.P. Reddy

President & CEO
Reddy Pipe & Supply, Inc.
Reddy Oil & Gas Corporation
Dhamma Corporation

Rollie E. Rhodes, MD

Founder
Eastern Oklahoma Ear,
     Nose, & Throat, Inc.

Paul Samuels

Executive VP
Morgan Stanley

David M. Sherwood

Chairman & CEO
The Sherwood Companies

James M. Whiteneck, MD

Mercy Clinic Cardiovascular
     & Thoracic Surgery

Susan E. Whiteneck, DDS

Dental Design Studio

James B. Wise, MD

Chairman
Stillwater Milling Company